Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02595) ===

**Nodes:**
- acct_80E5B0AF0 (type: Account)
- acct_80E993D30 (type: Account)
- acct_80E9B3280 (type: Account)
- acct_80F8CA8F0 (type: Account)
- acct_80FA597C0 (type: Account)
- acct_8000C94C0 (type: Account)
- acct_8000CEEE0 (type: Account)
- acct_80DBFE4A0 (type: Account)
- acct_80DD86040 (type: Account)
- acct_80DDA8C60 (type: Account)
- acct_80E4799E0 (type: Account)
- acct_80E47E170 (type: Account)
- acct_80F082CD0 (type: Account)
- acct_8000C8E80 (type: Account)
- acct_80DB92360 (type: Account)
- acct_80DBD9750 (type: Account)
- acct_80DBDF650 (type: Account)
- acct_80DBF2DB0 (type: Account)
- acct_80DC16BF0 (type: Account)
- acct_80DD89F50 (type: Account)
- acct_80E220D30 (type: Account)
- acct_80E5AE300 (type: Account)
- acct_80E7E5360 (type: Account)
- acct_80E98FBA0 (type: Account)
- acct_80DBDBFD0 (type: Account)
- acct_80DBF94B0 (type: Account)
- acct_80DC09620 (type: Account)
- acct_80DC1F160 (type: Account)
- acct_80DD89B40 (type: Account)
- acct_80E213E30 (type: Account)
- acct_80E4709F0 (type: Account)
- acct_80F6F6B20 (type: Account)
- acct_8000C8380 (type: Account)
- acct_80DC024A0 (type: Account)
- acct_80DC03320 (type: Account)
- acct_80DC05E80 (type: Account)
- acct_80DC32AB0 (type: Account)
- acct_80DC36BE0 (type: Account)
- acct_80DC562E0 (type: Account)
- acct_80DD99840 (type: Account)
- acct_80E18C520 (type: Account)
- acct_80E2886D0 (type: Account)
- acct_80E430120 (type: Account)
- acct_80E5A9350 (type: Account)
- acct_80E8DFB20 (type: Account)
- acct_80E9ED740 (type: Account)
- acct_80E7D33C0 (type: Account)
- acct_80E961320 (type: Account)
- acct_80E9A0860 (type: Account)
- acct_80F12F9A0 (type: Account)
- acct_80FA3C900 (type: Account)
- acct_80E264720 (type: Account)
- acct_80E2BBE30 (type: Account)
- acct_80ED1DB60 (type: Account)
- acct_80E7DC8C0 (type: Account)
- acct_80F538F20 (type: Account)
- acct_80E859270 (type: Account)
- acct_80F435EC0 (type: Account)
- acct_80F9B6F90 (type: Account)
- acct_80F20D120 (type: Account)
- acct_80F122900 (type: Account)
- acct_80F2E7070 (type: Account)
- acct_80FAD09C0 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139819 (type: Bank)
- bank_0140945 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0241657 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E5B0AF0 belongs_to bank_0038478
- acct_80E993D30 belongs_to bank_0038478
- acct_80E9B3280 belongs_to bank_0039556
- acct_80F8CA8F0 belongs_to bank_0041407
- acct_80FA597C0 belongs_to bank_0041407
- acct_8000C94C0 belongs_to bank_0112
- acct_8000CEEE0 belongs_to bank_0112
- acct_80DBFE4A0 belongs_to bank_0112
- acct_80DD86040 belongs_to bank_0112
- acct_80DDA8C60 belongs_to bank_0112
- acct_80E4799E0 belongs_to bank_0112
- acct_80E47E170 belongs_to bank_0112
- acct_80F082CD0 belongs_to bank_0112
- acct_8000C8E80 belongs_to bank_0116
- acct_80DB92360 belongs_to bank_0116
- acct_80DBD9750 belongs_to bank_0116
- acct_80DBDF650 belongs_to bank_0116
- acct_80DBF2DB0 belongs_to bank_0116
- acct_80DC16BF0 belongs_to bank_0116
- acct_80DD89F50 belongs_to bank_0116
- acct_80E220D30 belongs_to bank_0116
- acct_80E5AE300 belongs_to bank_0116
- acct_80E7E5360 belongs_to bank_0116
- acct_80E98FBA0 belongs_to bank_0116
- acct_80DBDBFD0 belongs_to bank_0117
- acct_80DBF94B0 belongs_to bank_0117
- acct_80DC09620 belongs_to bank_0117
- acct_80DC1F160 belongs_to bank_0117
- acct_80DD89B40 belongs_to bank_0117
- acct_80E213E30 belongs_to bank_0117
- acct_80E4709F0 belongs_to bank_0117
- acct_80F6F6B20 belongs_to bank_0117
- acct_8000C8380 belongs_to bank_0118
- acct_80DC024A0 belongs_to bank_0118
- acct_80DC03320 belongs_to bank_0118
- acct_80DC05E80 belongs_to bank_0118
- acct_80DC32AB0 belongs_to bank_0118
- acct_80DC36BE0 belongs_to bank_0118
- acct_80DC562E0 belongs_to bank_0118
- acct_80DD99840 belongs_to bank_0118
- acct_80E18C520 belongs_to bank_0118
- acct_80E2886D0 belongs_to bank_0118
- acct_80E430120 belongs_to bank_0118
- acct_80E5A9350 belongs_to bank_0118
- acct_80E8DFB20 belongs_to bank_0118
- acct_80E9ED740 belongs_to bank_0118
- acct_80E7D33C0 belongs_to bank_0138395
- acct_80E961320 belongs_to bank_0138395
- acct_80E9A0860 belongs_to bank_0138395
- acct_80F12F9A0 belongs_to bank_0139819
- acct_80FA3C900 belongs_to bank_0140945
- acct_80E264720 belongs_to bank_0238190
- acct_80E2BBE30 belongs_to bank_0238190
- acct_80ED1DB60 belongs_to bank_0238190
- acct_80E7DC8C0 belongs_to bank_0239453
- acct_80F538F20 belongs_to bank_0239604
- acct_80E859270 belongs_to bank_0239692
- acct_80F435EC0 belongs_to bank_0239692
- acct_80F9B6F90 belongs_to bank_0240971
- acct_80F20D120 belongs_to bank_0241021
- acct_80F122900 belongs_to bank_0241079
- acct_80F2E7070 belongs_to bank_0241121
- acct_80FAD09C0 belongs_to bank_0241657
- acct_100428978 belongs_to bank_070
- acct_80E2BBE30 transfers_to acct_80E2BBE30 amount: 13.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DD99840 transfers_to acct_80DD99840 amount: 10.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E47E170 transfers_to acct_80E7E5360 amount: 13767.30 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:00
- acct_8000C8E80 transfers_to acct_80E47E170 amount: 333188.73 Swiss Franc via: Cheque timestamp: 2022/09/01 00:03
- acct_80DB92360 transfers_to acct_80DBD9750 amount: 62866.68 Swiss Franc via: Cheque timestamp: 2022/09/01 00:04
- acct_80DB92360 transfers_to acct_80DBD9750 amount: 48495.81 Swiss Franc via: ACH timestamp: 2022/09/01 00:04
- acct_80E264720 transfers_to acct_80E264720 amount: 181405.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DC024A0 transfers_to acct_80DC024A0 amount: 112786.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DBDF650 transfers_to acct_80E18C520 amount: 17252.10 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:04
- acct_100428978 transfers_to acct_80E213E30 amount: 4822.18 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:05
- acct_8000CEEE0 transfers_to acct_8000CEEE0 amount: 1080817.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80DC024A0 transfers_to acct_80DDA8C60 amount: 7613.43 Swiss Franc via: ACH timestamp: 2022/09/01 00:07
- acct_80E213E30 transfers_to acct_80E7D33C0 amount: 21862.41 Swiss Franc via: Cheque timestamp: 2022/09/01 00:07
- acct_80E213E30 transfers_to acct_80E7D33C0 amount: 26329.03 Swiss Franc via: ACH timestamp: 2022/09/01 00:08
- acct_80E213E30 transfers_to acct_80E7D33C0 amount: 29430.39 Swiss Franc via: Wire timestamp: 2022/09/01 00:08
- acct_80DC03320 transfers_to acct_80DC03320 amount: 17.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E2886D0 transfers_to acct_80E2886D0 amount: 355998.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428978 transfers_to acct_80E213E30 amount: 261119.34 Swiss Franc via: Cheque timestamp: 2022/09/01 00:10
- acct_80E47E170 transfers_to acct_80E7E5360 amount: 533.54 Swiss Franc via: Wire timestamp: 2022/09/01 00:10
- acct_8000C8380 transfers_to acct_80E5AE300 amount: 144771.41 Swiss Franc via: Cheque timestamp: 2022/09/01 00:11
- acct_80DC562E0 transfers_to acct_80DC562E0 amount: 11.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DC05E80 transfers_to acct_80DC05E80 amount: 40719.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E47E170 transfers_to acct_80E7E5360 amount: 31700.45 Swiss Franc via: Cheque timestamp: 2022/09/01 00:14
- acct_80DB92360 transfers_to acct_80DB92360 amount: 22.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DBDF650 transfers_to acct_80E18C520 amount: 67271.89 Swiss Franc via: Cheque timestamp: 2022/09/01 00:15
- acct_80DBDBFD0 transfers_to acct_80DBDBFD0 amount: 67544.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E4709F0 transfers_to acct_80E4709F0 amount: 21.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 9.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DD89F50 transfers_to acct_80DD89F50 amount: 8638.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E5AE300 transfers_to acct_80E9ED740 amount: 8956.27 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:17
- acct_80ED1DB60 transfers_to acct_80E213E30 amount: 1.74 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:17
- acct_80E213E30 transfers_to acct_80E7D33C0 amount: 54161.46 Swiss Franc via: Cash timestamp: 2022/09/01 00:17
- acct_100428978 transfers_to acct_80E213E30 amount: 47602.92 Swiss Franc via: Cash timestamp: 2022/09/01 00:18
- acct_8000C8E80 transfers_to acct_80E47E170 amount: 300035.49 Swiss Franc via: Cash timestamp: 2022/09/01 00:18
- acct_80E7D33C0 transfers_to acct_80E7D33C0 amount: 6770312.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DC024A0 transfers_to acct_80DDA8C60 amount: 114144.68 Swiss Franc via: Cheque timestamp: 2022/09/01 00:20
- acct_80DBDF650 transfers_to acct_80DBDF650 amount: 236067.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F20D120 transfers_to acct_80F20D120 amount: 334390.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 12.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E7DC8C0 transfers_to acct_80E859270 amount: 24174.30 Swiss Franc via: Cheque timestamp: 2022/09/01 00:23
- acct_80E213E30 transfers_to acct_80E7D33C0 amount: 7641.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:23
- acct_80E9ED740 transfers_to acct_80E9ED740 amount: 22.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000C8E80 transfers_to acct_80E47E170 amount: 26241.45 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:24
- acct_80E7E5360 transfers_to acct_80E7E5360 amount: 211114.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E5AE300 transfers_to acct_80E9ED740 amount: 444210.66 Swiss Franc via: Cheque timestamp: 2022/09/01 00:26
- acct_80E47E170 transfers_to acct_80E7E5360 amount: 351.34 Swiss Franc via: ACH timestamp: 2022/09/01 00:27
- acct_80F435EC0 transfers_to acct_80F435EC0 amount: 47370.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E2BBE30 transfers_to acct_80E2BBE30 amount: 485623.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E5AE300 transfers_to acct_80E9ED740 amount: 1252697.92 Swiss Franc via: ACH timestamp: 2022/09/01 00:28
- acct_80E47E170 transfers_to acct_80E7E5360 amount: 19279.13 Swiss Franc via: Cash timestamp: 2022/09/01 00:29
- acct_80DC16BF0 transfers_to acct_80E2886D0 amount: 102.59 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:29
- acct_80DBF94B0 transfers_to acct_80DBF94B0 amount: 50227.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:35
- acct_8000C8380 transfers_to acct_80DC024A0 amount: 6209.00 Swiss Franc via: Cheque timestamp: 2022/09/01 01:00
- acct_80E220D30 transfers_to acct_80FA597C0 amount: 5261.44 Swiss Franc via: Cheque timestamp: 2022/09/01 01:00
- acct_8000C8380 transfers_to acct_80DC024A0 amount: 364.13 Swiss Franc via: ACH timestamp: 2022/09/01 01:09
- acct_80F122900 transfers_to acct_80F122900 amount: 227171.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:59
- acct_80E47E170 transfers_to acct_80E859270 amount: 574.45 Swiss Franc via: ACH timestamp: 2022/09/01 02:01
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/01 02:06
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:11
- acct_80E47E170 transfers_to acct_80E859270 amount: 3732.24 Swiss Franc via: Cheque timestamp: 2022/09/01 02:14
- acct_80E47E170 transfers_to acct_80E859270 amount: 763.65 Swiss Franc via: Cash timestamp: 2022/09/01 02:24
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/01 02:25
- acct_80E47E170 transfers_to acct_80E859270 amount: 505.50 Swiss Franc via: Wire timestamp: 2022/09/01 02:26
- acct_80F538F20 transfers_to acct_80F538F20 amount: 13.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:29
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4916.41 Swiss Franc via: Cheque timestamp: 2022/09/01 02:32
- acct_80E9A0860 transfers_to acct_80E9A0860 amount: 62804.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:32
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4862.05 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:42
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 2861.62 Swiss Franc via: Cheque timestamp: 2022/09/01 03:01
- acct_80E5AE300 transfers_to acct_80F122900 amount: 33546.55 Swiss Franc via: Cheque timestamp: 2022/09/01 03:02
- acct_80DBF94B0 transfers_to acct_80DC024A0 amount: 43.83 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:05
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 9318.07 Swiss Franc via: Cash timestamp: 2022/09/01 03:12
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 12883.69 Swiss Franc via: ACH timestamp: 2022/09/01 03:12
- acct_8000C8380 transfers_to acct_80E213E30 amount: 17217.61 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:12
- acct_80DBF94B0 transfers_to acct_80DC024A0 amount: 85.92 Swiss Franc via: Cheque timestamp: 2022/09/01 03:20
- acct_80E5AE300 transfers_to acct_80F122900 amount: 371.10 Swiss Franc via: ACH timestamp: 2022/09/01 03:21
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 3919.53 Swiss Franc via: Wire timestamp: 2022/09/01 03:25
- acct_8000C8380 transfers_to acct_80E213E30 amount: 31533.50 Swiss Franc via: Cheque timestamp: 2022/09/01 03:25
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 2231.22 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:29
- acct_80E213E30 transfers_to acct_80E213E30 amount: 153496.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:29
- acct_80F082CD0 transfers_to acct_80F082CD0 amount: 8.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:17
- acct_80E5AE300 transfers_to acct_80E5B0AF0 amount: 148.32 Swiss Franc via: Cash timestamp: 2022/09/01 04:30
- acct_80E5AE300 transfers_to acct_80E5B0AF0 amount: 4391.06 Swiss Franc via: Cheque timestamp: 2022/09/01 04:33
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/01 04:33
- acct_80DC09620 transfers_to acct_80DC09620 amount: 8.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:33
- acct_80DBDF650 transfers_to acct_80F082CD0 amount: 153.65 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:41
- acct_80DBDF650 transfers_to acct_80F082CD0 amount: 315.77 Swiss Franc via: Cheque timestamp: 2022/09/01 04:50
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 52.70 Swiss Franc via: Cash timestamp: 2022/09/01 05:33
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 183.68 Swiss Franc via: Cheque timestamp: 2022/09/01 05:37
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 69.27 Swiss Franc via: Cheque timestamp: 2022/09/01 06:11
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 54.97 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:15
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 42.41 Swiss Franc via: Cash timestamp: 2022/09/01 06:28
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 292.81 Swiss Franc via: Wire timestamp: 2022/09/01 06:37
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 2437.19 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:40
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 9570.24 Swiss Franc via: Cheque timestamp: 2022/09/01 06:48
- acct_80DC36BE0 transfers_to acct_80DC36BE0 amount: 103261.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:53
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 1832.80 Swiss Franc via: Cash timestamp: 2022/09/01 06:56
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/01 07:02
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/01 07:03
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:05
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1711.01 Swiss Franc via: ACH timestamp: 2022/09/01 07:06
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/01 07:07
- acct_80DC024A0 transfers_to acct_80DD89F50 amount: 18753.52 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:13
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1792.50 Swiss Franc via: Cheque timestamp: 2022/09/01 07:14
- acct_80DC024A0 transfers_to acct_80DD89F50 amount: 124182.21 Swiss Franc via: Cheque timestamp: 2022/09/01 07:16
- acct_80FA3C900 transfers_to acct_80FA3C900 amount: 10.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:29
- acct_80DC024A0 transfers_to acct_80DD89F50 amount: 363.17 Swiss Franc via: Wire timestamp: 2022/09/01 07:29
- acct_80E213E30 transfers_to acct_80E213E30 amount: 5.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:59
- acct_80DC024A0 transfers_to acct_80DC024A0 amount: 12.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:03
- acct_8000C8380 transfers_to acct_80E47E170 amount: 183.84 Swiss Franc via: Cheque timestamp: 2022/09/01 08:11
- acct_8000C8380 transfers_to acct_80E47E170 amount: 305.71 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:28
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 6968.85 Swiss Franc via: Cash timestamp: 2022/09/01 08:34
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 3303.30 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:37
- acct_100428978 transfers_to acct_80DC32AB0 amount: 55.42 Swiss Franc via: Cheque timestamp: 2022/09/01 09:32
- acct_80FA597C0 transfers_to acct_80FA597C0 amount: 145914.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:13
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/01 10:46
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:56
- acct_8000C8380 transfers_to acct_80E2886D0 amount: 188.71 Swiss Franc via: Cheque timestamp: 2022/09/01 11:10
- acct_80E9ED740 transfers_to acct_80E9ED740 amount: 35757280.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:13
- acct_80F122900 transfers_to acct_80F122900 amount: 4.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:32
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 812.24 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:33
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 190.65 Swiss Franc via: Cheque timestamp: 2022/09/01 11:45
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 132.37 Swiss Franc via: Cheque timestamp: 2022/09/01 11:47
- acct_80DBD9750 transfers_to acct_80DBD9750 amount: 527956.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:50
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 387.39 Swiss Franc via: Cash timestamp: 2022/09/01 11:59
- acct_80E5A9350 transfers_to acct_80E5A9350 amount: 10.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:00
- acct_80DC09620 transfers_to acct_80DC09620 amount: 69977.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:00
- acct_80DD86040 transfers_to acct_80DD86040 amount: 851729.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:09
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/01 12:23
- acct_80E430120 transfers_to acct_80E430120 amount: 11427.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:38
- acct_80FA3C900 transfers_to acct_80FA3C900 amount: 212840.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:46
- acct_80DBDBFD0 transfers_to acct_80E430120 amount: 260.97 Swiss Franc via: Cheque timestamp: 2022/09/01 13:08
- acct_80FAD09C0 transfers_to acct_80FAD09C0 amount: 93496.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:12
- acct_80E2886D0 transfers_to acct_80E2886D0 amount: 17.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:14
- acct_80DC562E0 transfers_to acct_80DC562E0 amount: 110724.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:21
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 1427.99 Swiss Franc via: Cheque timestamp: 2022/09/01 14:10
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 209.43 Swiss Franc via: ACH timestamp: 2022/09/01 14:12
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 80.86 Swiss Franc via: Cash timestamp: 2022/09/01 14:24
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 455.25 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:27
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/01 14:51
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 146.48 Swiss Franc via: ACH timestamp: 2022/09/01 15:04
- acct_80DBDF650 transfers_to acct_80E2BBE30 amount: 17156.26 Swiss Franc via: Cheque timestamp: 2022/09/01 15:06
- acct_80DBDF650 transfers_to acct_80E2BBE30 amount: 5893.46 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:15
- acct_80DBFE4A0 transfers_to acct_80DBFE4A0 amount: 10603.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:18
- acct_80DBDF650 transfers_to acct_80E2BBE30 amount: 1848.75 Swiss Franc via: Wire timestamp: 2022/09/01 15:22
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 81.35 Swiss Franc via: Cheque timestamp: 2022/09/01 15:25
- acct_80E961320 transfers_to acct_80E961320 amount: 386038.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:30
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 156.77 Swiss Franc via: ACH timestamp: 2022/09/01 17:10
- acct_80DC32AB0 transfers_to acct_80DC32AB0 amount: 10893.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:17
- acct_80E5AE300 transfers_to acct_80E5AE300 amount: 7265.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:23
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 28.67 Swiss Franc via: Cheque timestamp: 2022/09/01 17:27
- acct_8000C8380 transfers_to acct_80DB92360 amount: 363.52 Swiss Franc via: Cash timestamp: 2022/09/01 17:31
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 9469.78 Swiss Franc via: Cheque timestamp: 2022/09/01 17:33
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 1977.37 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:46
- acct_8000C8380 transfers_to acct_80DB92360 amount: 378.15 Swiss Franc via: Wire timestamp: 2022/09/01 17:47
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 155.69 Swiss Franc via: Cash timestamp: 2022/09/01 17:51
- acct_8000C8380 transfers_to acct_80DB92360 amount: 3426.20 Swiss Franc via: Cheque timestamp: 2022/09/01 17:52
- acct_8000C8380 transfers_to acct_80DB92360 amount: 1161.86 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:52
- acct_80F082CD0 transfers_to acct_80F082CD0 amount: 9773.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:53
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 181.97 Swiss Franc via: ACH timestamp: 2022/09/01 17:54
- acct_80F2E7070 transfers_to acct_80F2E7070 amount: 64248.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:08
- acct_80DB92360 transfers_to acct_80DB92360 amount: 7612764.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:23
- acct_80E2886D0 transfers_to acct_80FAD09C0 amount: 678459.05 Swiss Franc via: Cheque timestamp: 2022/09/01 18:36
- acct_8000C94C0 transfers_to acct_80E5AE300 amount: 803.15 Swiss Franc via: Cheque timestamp: 2022/09/01 19:03
- acct_80E213E30 transfers_to acct_80E264720 amount: 189.07 Swiss Franc via: Cheque timestamp: 2022/09/01 19:04
- acct_8000C94C0 transfers_to acct_80E5AE300 amount: 2643.55 Swiss Franc via: ACH timestamp: 2022/09/01 19:06
- acct_80E9A0860 transfers_to acct_80E9A0860 amount: 20.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:10
- acct_80E264720 transfers_to acct_80E264720 amount: 21.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:19
- acct_80E8DFB20 transfers_to acct_80E8DFB20 amount: 179.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:50
- acct_100428978 transfers_to acct_80DBD9750 amount: 866.47 Swiss Franc via: Cheque timestamp: 2022/09/01 20:06
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 149.26 Swiss Franc via: Cheque timestamp: 2022/09/01 20:09
- acct_100428978 transfers_to acct_80DBD9750 amount: 5280.29 Swiss Franc via: Cash timestamp: 2022/09/01 20:15
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 77.37 Swiss Franc via: Cash timestamp: 2022/09/01 20:16
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/01 21:07
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 1221594.34 Swiss Franc via: Cheque timestamp: 2022/09/01 21:18
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/01 21:18
- acct_80E5B0AF0 transfers_to acct_80E5B0AF0 amount: 125379.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:25
- acct_80F6F6B20 transfers_to acct_80F6F6B20 amount: 897416.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:36
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 5901.99 Swiss Franc via: Cheque timestamp: 2022/09/01 21:54
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 3288.78 Swiss Franc via: Wire timestamp: 2022/09/01 21:57
- acct_8000C8380 transfers_to acct_80DBDF650 amount: 1770.13 Swiss Franc via: Wire timestamp: 2022/09/01 22:30
- acct_8000C8380 transfers_to acct_80DBDF650 amount: 3169.80 Swiss Franc via: Cheque timestamp: 2022/09/01 22:54
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 1164.93 Swiss Franc via: Cheque timestamp: 2022/09/01 23:00
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 753.56 Swiss Franc via: ACH timestamp: 2022/09/01 23:03
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 223.53 Swiss Franc via: Wire timestamp: 2022/09/01 23:05
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 5257.29 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:10
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 410.59 Swiss Franc via: Cash timestamp: 2022/09/01 23:32
- acct_80E5A9350 transfers_to acct_80E5A9350 amount: 1497.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:33
- acct_80DD99840 transfers_to acct_80DD99840 amount: 2365.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:40
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 16054.08 Swiss Franc via: Cheque timestamp: 2022/09/01 23:47
- acct_80E98FBA0 transfers_to acct_80E98FBA0 amount: 137246.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:58
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 2861.62 Swiss Franc via: Cheque timestamp: 2022/09/02 00:01
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/02 00:04
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 2231.22 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:06
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/02 00:09
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 3919.53 Swiss Franc via: Wire timestamp: 2022/09/02 00:22
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 12883.69 Swiss Franc via: ACH timestamp: 2022/09/02 00:23
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:27
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 9318.07 Swiss Franc via: Cash timestamp: 2022/09/02 00:28
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4916.41 Swiss Franc via: Cheque timestamp: 2022/09/02 00:40
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4862.05 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:46
- acct_100428978 transfers_to acct_80DC32AB0 amount: 55.42 Swiss Franc via: Cheque timestamp: 2022/09/02 00:47
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 491.01 Swiss Franc via: Cash timestamp: 2022/09/02 02:00
- acct_80DC024A0 transfers_to acct_80DC32AB0 amount: 1544.71 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:17
- acct_80DC024A0 transfers_to acct_80DC32AB0 amount: 1935.26 Swiss Franc via: Cheque timestamp: 2022/09/02 02:21
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 743.33 Swiss Franc via: Cheque timestamp: 2022/09/02 02:23
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 132.37 Swiss Franc via: Cheque timestamp: 2022/09/02 02:37
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 387.39 Swiss Franc via: Cash timestamp: 2022/09/02 02:42
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 9469.78 Swiss Franc via: Cheque timestamp: 2022/09/02 03:08
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 181.97 Swiss Franc via: ACH timestamp: 2022/09/02 03:09
- acct_80E213E30 transfers_to acct_80E264720 amount: 189.07 Swiss Franc via: Cheque timestamp: 2022/09/02 03:15
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 1977.37 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:20
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 155.69 Swiss Franc via: Cash timestamp: 2022/09/02 03:21
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/02 04:12
- acct_80E5AE300 transfers_to acct_80F122900 amount: 371.10 Swiss Franc via: ACH timestamp: 2022/09/02 04:41
- acct_80E5AE300 transfers_to acct_80F122900 amount: 33546.55 Swiss Franc via: Cheque timestamp: 2022/09/02 04:52
- acct_80DBDF650 transfers_to acct_80DD89B40 amount: 251674.30 Swiss Franc via: Cheque timestamp: 2022/09/02 05:07
- acct_80DBDF650 transfers_to acct_80DD89B40 amount: 127113.77 Swiss Franc via: Cash timestamp: 2022/09/02 05:21
- acct_80DC024A0 transfers_to acct_80DD86040 amount: 50347.75 Swiss Franc via: Cheque timestamp: 2022/09/02 05:37
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 410.59 Swiss Franc via: Cash timestamp: 2022/09/02 05:43
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 16054.08 Swiss Franc via: Cheque timestamp: 2022/09/02 05:52
- acct_80E213E30 transfers_to acct_80E5A9350 amount: 512.81 Swiss Franc via: Cheque timestamp: 2022/09/02 06:08
- acct_80DBF94B0 transfers_to acct_80DC024A0 amount: 43.83 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:13
- acct_80E213E30 transfers_to acct_80E5A9350 amount: 1780.19 Swiss Franc via: Cash timestamp: 2022/09/02 06:21
- acct_80DBF94B0 transfers_to acct_80DC024A0 amount: 85.92 Swiss Franc via: Cheque timestamp: 2022/09/02 06:27
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:32
- acct_8000C8380 transfers_to acct_80E213E30 amount: 31533.50 Swiss Franc via: Cheque timestamp: 2022/09/02 06:42
- acct_8000C8380 transfers_to acct_80E213E30 amount: 17217.61 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:43
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/02 06:56
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/02 06:57
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/02 06:59
- acct_80DC024A0 transfers_to acct_80DD99840 amount: 3326.09 Swiss Franc via: ACH timestamp: 2022/09/02 07:02
- acct_80DC024A0 transfers_to acct_80DD99840 amount: 17914.08 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:07
- acct_80DC024A0 transfers_to acct_80DD99840 amount: 11603.60 Swiss Franc via: Cheque timestamp: 2022/09/02 07:17
- acct_80DC024A0 transfers_to acct_80DD99840 amount: 5491.90 Swiss Franc via: Cash timestamp: 2022/09/02 07:20
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1792.50 Swiss Franc via: Cheque timestamp: 2022/09/02 08:03
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1711.01 Swiss Franc via: ACH timestamp: 2022/09/02 08:06
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 156.77 Swiss Franc via: ACH timestamp: 2022/09/02 08:23
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 28.67 Swiss Franc via: Cheque timestamp: 2022/09/02 08:26
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/02 08:30
- acct_80DBDBFD0 transfers_to acct_80E8DFB20 amount: 13588.74 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:05
- acct_80DBDBFD0 transfers_to acct_80E8DFB20 amount: 4722.27 Swiss Franc via: Cheque timestamp: 2022/09/02 09:07
- acct_80DBDBFD0 transfers_to acct_80E8DFB20 amount: 5619.74 Swiss Franc via: Wire timestamp: 2022/09/02 09:07
- acct_80DBDBFD0 transfers_to acct_80E8DFB20 amount: 11252.38 Swiss Franc via: ACH timestamp: 2022/09/02 09:08
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 52.70 Swiss Franc via: Cash timestamp: 2022/09/02 09:11
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 183.68 Swiss Franc via: Cheque timestamp: 2022/09/02 09:27
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 77.37 Swiss Franc via: Cash timestamp: 2022/09/02 09:37
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/02 09:50
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:54
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 149.26 Swiss Franc via: Cheque timestamp: 2022/09/02 09:55
- acct_80DC09620 transfers_to acct_80E220D30 amount: 3510.67 Swiss Franc via: Cheque timestamp: 2022/09/02 10:04
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 190.65 Swiss Franc via: Cheque timestamp: 2022/09/02 10:09
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 812.24 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:12
- acct_100428978 transfers_to acct_80F6F6B20 amount: 11100.74 Swiss Franc via: Cheque timestamp: 2022/09/02 10:44
- acct_100428978 transfers_to acct_80F6F6B20 amount: 6001.94 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:52
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 17618.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:00
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 1164.93 Swiss Franc via: Cheque timestamp: 2022/09/02 11:01
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 223.53 Swiss Franc via: Wire timestamp: 2022/09/02 11:05
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 5257.29 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:16
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 753.56 Swiss Franc via: ACH timestamp: 2022/09/02 11:20
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 21926.75 Swiss Franc via: Cheque timestamp: 2022/09/02 11:22
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 63707.49 Swiss Franc via: Wire timestamp: 2022/09/02 11:24
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 80.86 Swiss Franc via: Cash timestamp: 2022/09/02 12:02
- acct_8000C8380 transfers_to acct_80E47E170 amount: 183.84 Swiss Franc via: Cheque timestamp: 2022/09/02 12:05
- acct_8000C8380 transfers_to acct_80E47E170 amount: 305.71 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:10
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 209.43 Swiss Franc via: ACH timestamp: 2022/09/02 12:17
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 1427.99 Swiss Franc via: Cheque timestamp: 2022/09/02 12:19
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 455.25 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:25
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/02 12:45
- acct_80DBDBFD0 transfers_to acct_80E430120 amount: 260.97 Swiss Franc via: Cheque timestamp: 2022/09/02 13:41
- acct_8000C8380 transfers_to acct_80DC024A0 amount: 364.13 Swiss Franc via: ACH timestamp: 2022/09/02 14:08
- acct_8000C8380 transfers_to acct_80DC024A0 amount: 6209.00 Swiss Franc via: Cheque timestamp: 2022/09/02 14:20
- acct_80DBDF650 transfers_to acct_80F082CD0 amount: 315.77 Swiss Franc via: Cheque timestamp: 2022/09/02 14:30
- acct_80DBDF650 transfers_to acct_80F082CD0 amount: 153.65 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:31
- acct_80E2886D0 transfers_to acct_80FAD09C0 amount: 678459.05 Swiss Franc via: Cheque timestamp: 2022/09/02 15:11
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 81.35 Swiss Franc via: Cheque timestamp: 2022/09/02 17:41
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 146.48 Swiss Franc via: ACH timestamp: 2022/09/02 17:44
- acct_100428978 transfers_to acct_80DBD9750 amount: 866.47 Swiss Franc via: Cheque timestamp: 2022/09/02 17:46
- acct_100428978 transfers_to acct_80DBD9750 amount: 5280.29 Swiss Franc via: Cash timestamp: 2022/09/02 17:55
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 9570.24 Swiss Franc via: Cheque timestamp: 2022/09/02 18:03
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 2437.19 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:04
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 292.81 Swiss Franc via: Wire timestamp: 2022/09/02 18:07
- acct_100428978 transfers_to acct_80F435EC0 amount: 26901.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:08
- acct_100428978 transfers_to acct_80F435EC0 amount: 7879530.93 Swiss Franc via: Cheque timestamp: 2022/09/02 18:10
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 1832.80 Swiss Franc via: Cash timestamp: 2022/09/02 18:24
- acct_100428978 transfers_to acct_80F435EC0 amount: 32271938.52 Swiss Franc via: Cash timestamp: 2022/09/02 18:27
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/02 18:31
- acct_80E5AE300 transfers_to acct_80E5B0AF0 amount: 4391.06 Swiss Franc via: Cheque timestamp: 2022/09/02 18:38
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 42.41 Swiss Franc via: Cash timestamp: 2022/09/02 18:39
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/02 18:44
- acct_80E5AE300 transfers_to acct_80E5B0AF0 amount: 148.32 Swiss Franc via: Cash timestamp: 2022/09/02 18:44
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 54.97 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:44
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 69.27 Swiss Franc via: Cheque timestamp: 2022/09/02 18:50
- acct_8000C94C0 transfers_to acct_80E5AE300 amount: 803.15 Swiss Franc via: Cheque timestamp: 2022/09/02 19:31
- acct_8000C8380 transfers_to acct_80E2886D0 amount: 188.71 Swiss Franc via: Cheque timestamp: 2022/09/02 19:34
- acct_8000C94C0 transfers_to acct_80E5AE300 amount: 2643.55 Swiss Franc via: ACH timestamp: 2022/09/02 19:53
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 1221594.34 Swiss Franc via: Cheque timestamp: 2022/09/02 20:17
- acct_80E47E170 transfers_to acct_80E859270 amount: 574.45 Swiss Franc via: ACH timestamp: 2022/09/02 20:40
- acct_80E47E170 transfers_to acct_80E859270 amount: 763.65 Swiss Franc via: Cash timestamp: 2022/09/02 20:41
- acct_80E47E170 transfers_to acct_80E859270 amount: 3732.24 Swiss Franc via: Cheque timestamp: 2022/09/02 20:57
- acct_80E47E170 transfers_to acct_80E859270 amount: 505.50 Swiss Franc via: Wire timestamp: 2022/09/02 20:58
- acct_80DC16BF0 transfers_to acct_80E2886D0 amount: 14107.12 Swiss Franc via: Cheque timestamp: 2022/09/02 21:06
- acct_80DC16BF0 transfers_to acct_80E2886D0 amount: 10742.42 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:26
- acct_8000C8380 transfers_to acct_8000C8380 amount: 1537.26 Swiss Franc via: ACH timestamp: 2022/09/02 21:32
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 5901.99 Swiss Franc via: Cheque timestamp: 2022/09/02 22:12
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 3288.78 Swiss Franc via: Wire timestamp: 2022/09/02 22:29
- acct_80E220D30 transfers_to acct_80FA597C0 amount: 5261.44 Swiss Franc via: Cheque timestamp: 2022/09/02 22:29
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 3303.30 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:36
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 6968.85 Swiss Franc via: Cash timestamp: 2022/09/02 22:39
- acct_80DBF2DB0 transfers_to acct_80DBDBFD0 amount: 13418.92 Swiss Franc via: Cheque timestamp: 2022/09/02 22:45
- acct_80DBFE4A0 transfers_to acct_80E4709F0 amount: 7269.97 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:52
- acct_80DBFE4A0 transfers_to acct_80E4709F0 amount: 8692.59 Swiss Franc via: Cheque timestamp: 2022/09/02 23:59
- acct_80F8CA8F0 transfers_to acct_80DBDBFD0 amount: 18.60 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:19
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/03 00:22
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 812.24 Swiss Franc via: Credit Card timestamp: 2022/09/03 01:18
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 190.65 Swiss Franc via: Cheque timestamp: 2022/09/03 01:20
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 3303.30 Swiss Franc via: Credit Card timestamp: 2022/09/03 02:07
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 6968.85 Swiss Franc via: Cash timestamp: 2022/09/03 02:12
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 155.69 Swiss Franc via: Cash timestamp: 2022/09/03 02:30
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 181.97 Swiss Franc via: ACH timestamp: 2022/09/03 02:44
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 1977.37 Swiss Franc via: Credit Card timestamp: 2022/09/03 02:48
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 9469.78 Swiss Franc via: Cheque timestamp: 2022/09/03 02:56
- acct_8000C8380 transfers_to acct_80E213E30 amount: 31533.50 Swiss Franc via: Cheque timestamp: 2022/09/03 03:04
- acct_8000C8380 transfers_to acct_80E213E30 amount: 17217.61 Swiss Franc via: Credit Card timestamp: 2022/09/03 03:23
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 3288.78 Swiss Franc via: Wire timestamp: 2022/09/03 04:39
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 5901.99 Swiss Franc via: Cheque timestamp: 2022/09/03 04:50
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/03 05:00
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/03 05:02
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/03 05:10
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/03 05:15
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 1164.93 Swiss Franc via: Cheque timestamp: 2022/09/03 12:04
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 5257.29 Swiss Franc via: Credit Card timestamp: 2022/09/03 12:08
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 223.53 Swiss Franc via: Wire timestamp: 2022/09/03 12:17
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 16054.08 Swiss Franc via: Cheque timestamp: 2022/09/03 12:18
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 753.56 Swiss Franc via: ACH timestamp: 2022/09/03 12:24
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 410.59 Swiss Franc via: Cash timestamp: 2022/09/03 12:27
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/03 13:46
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/03 15:07
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/03 15:26
- acct_100428978 transfers_to acct_80DC32AB0 amount: 55.42 Swiss Franc via: Cheque timestamp: 2022/09/03 18:15
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/03 18:31
- acct_8000C8380 transfers_to acct_80E2886D0 amount: 188.71 Swiss Franc via: Cheque timestamp: 2022/09/03 20:16
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 28.67 Swiss Franc via: Cheque timestamp: 2022/09/03 21:04
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 156.77 Swiss Franc via: ACH timestamp: 2022/09/03 21:13
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 77.37 Swiss Franc via: Cash timestamp: 2022/09/03 21:38
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 149.26 Swiss Franc via: Cheque timestamp: 2022/09/03 21:45
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/03 22:01
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/03 22:09
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/03 22:23
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 209.43 Swiss Franc via: ACH timestamp: 2022/09/03 22:37
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 80.86 Swiss Franc via: Cash timestamp: 2022/09/03 22:39
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 1427.99 Swiss Franc via: Cheque timestamp: 2022/09/03 22:56
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 455.25 Swiss Franc via: Credit Card timestamp: 2022/09/03 22:59
- acct_80E9B3280 transfers_to acct_80DBDBFD0 amount: 68.85 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:01
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 6968.85 Swiss Franc via: Cash timestamp: 2022/09/04 00:22
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 3303.30 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:27
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 80.86 Swiss Franc via: Cash timestamp: 2022/09/04 02:35
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 455.25 Swiss Franc via: Credit Card timestamp: 2022/09/04 02:58
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 209.43 Swiss Franc via: ACH timestamp: 2022/09/04 02:58
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 1427.99 Swiss Franc via: Cheque timestamp: 2022/09/04 02:59
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 223.53 Swiss Franc via: Wire timestamp: 2022/09/04 04:02
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 753.56 Swiss Franc via: ACH timestamp: 2022/09/04 04:08
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 5257.29 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:19
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 1164.93 Swiss Franc via: Cheque timestamp: 2022/09/04 04:23
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 812.24 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:32
- acct_8000C8380 transfers_to acct_80E213E30 amount: 31533.50 Swiss Franc via: Cheque timestamp: 2022/09/04 04:33
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 190.65 Swiss Franc via: Cheque timestamp: 2022/09/04 04:57
- acct_8000C8380 transfers_to acct_80E213E30 amount: 17217.61 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:57
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/04 05:29
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/04 09:01
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/04 09:02
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/04 09:14
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 3288.78 Swiss Franc via: Wire timestamp: 2022/09/04 10:48
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 5901.99 Swiss Franc via: Cheque timestamp: 2022/09/04 10:51
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/04 11:00
- acct_100428978 transfers_to acct_80DC32AB0 amount: 55.42 Swiss Franc via: Cheque timestamp: 2022/09/04 11:17
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/04 12:22
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/04 12:26
- acct_8000C8380 transfers_to acct_80E2886D0 amount: 188.71 Swiss Franc via: Cheque timestamp: 2022/09/04 13:22
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 156.77 Swiss Franc via: ACH timestamp: 2022/09/04 16:06
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 28.67 Swiss Franc via: Cheque timestamp: 2022/09/04 16:16
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 77.37 Swiss Franc via: Cash timestamp: 2022/09/04 17:00
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 149.26 Swiss Franc via: Cheque timestamp: 2022/09/04 17:06
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 16054.08 Swiss Franc via: Cheque timestamp: 2022/09/04 17:35
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 410.59 Swiss Franc via: Cash timestamp: 2022/09/04 17:38
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 155.69 Swiss Franc via: Cash timestamp: 2022/09/04 19:31
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 1977.37 Swiss Franc via: Credit Card timestamp: 2022/09/04 19:32
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 9469.78 Swiss Franc via: Cheque timestamp: 2022/09/04 19:52
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 181.97 Swiss Franc via: ACH timestamp: 2022/09/04 19:54
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/04 22:00
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/04 22:07
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/04 22:12
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/04 22:20
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/04 22:26
- acct_80F12F9A0 transfers_to acct_80E2886D0 amount: 31.62 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:09
- acct_80E9B3280 transfers_to acct_80E9B3280 amount: 4.65 Swiss Franc via: ACH timestamp: 2022/09/05 00:13
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 52.70 Swiss Franc via: Cash timestamp: 2022/09/05 01:09
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 183.68 Swiss Franc via: Cheque timestamp: 2022/09/05 01:15
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1711.01 Swiss Franc via: ACH timestamp: 2022/09/05 01:30
- acct_80E2886D0 transfers_to acct_80FAD09C0 amount: 678459.05 Swiss Franc via: Cheque timestamp: 2022/09/05 01:33
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1792.50 Swiss Franc via: Cheque timestamp: 2022/09/05 01:34
- acct_8000C8380 transfers_to acct_80E213E30 amount: 31533.50 Swiss Franc via: Cheque timestamp: 2022/09/05 01:47
- acct_8000C8380 transfers_to acct_80E213E30 amount: 17217.61 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:49
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 1221594.34 Swiss Franc via: Cheque timestamp: 2022/09/05 01:59
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 132.37 Swiss Franc via: Cheque timestamp: 2022/09/05 02:57
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 387.39 Swiss Franc via: Cash timestamp: 2022/09/05 02:57
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 1427.99 Swiss Franc via: Cheque timestamp: 2022/09/05 03:00
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 80.86 Swiss Franc via: Cash timestamp: 2022/09/05 03:01
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 209.43 Swiss Franc via: ACH timestamp: 2022/09/05 03:01
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 455.25 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:12
- acct_80E213E30 transfers_to acct_80E264720 amount: 189.07 Swiss Franc via: Cheque timestamp: 2022/09/05 03:37
- acct_80DBDBFD0 transfers_to acct_80E430120 amount: 260.97 Swiss Franc via: Cheque timestamp: 2022/09/05 05:08
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 3303.30 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:24
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 6968.85 Swiss Franc via: Cash timestamp: 2022/09/05 06:25
- acct_80DBDF650 transfers_to acct_80F082CD0 amount: 315.77 Swiss Franc via: Cheque timestamp: 2022/09/05 06:36
- acct_80DBDF650 transfers_to acct_80F082CD0 amount: 153.65 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:44
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/05 07:33
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/05 07:39
- acct_8000C8380 transfers_to acct_80E2886D0 amount: 188.71 Swiss Franc via: Cheque timestamp: 2022/09/05 08:47
- acct_8000C8380 transfers_to acct_80E47E170 amount: 183.84 Swiss Franc via: Cheque timestamp: 2022/09/05 09:04
- acct_8000C8380 transfers_to acct_80E47E170 amount: 305.71 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:21
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/05 09:34
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:37
- acct_100428978 transfers_to acct_80DBD9750 amount: 866.47 Swiss Franc via: Cheque timestamp: 2022/09/05 11:08
- acct_100428978 transfers_to acct_80DBD9750 amount: 5280.29 Swiss Franc via: Cash timestamp: 2022/09/05 11:15
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 812.24 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:33
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 12883.69 Swiss Franc via: ACH timestamp: 2022/09/05 12:33
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 2231.22 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:37
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 190.65 Swiss Franc via: Cheque timestamp: 2022/09/05 12:39
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 3919.53 Swiss Franc via: Wire timestamp: 2022/09/05 12:53
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 9318.07 Swiss Franc via: Cash timestamp: 2022/09/05 12:54
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 2861.62 Swiss Franc via: Cheque timestamp: 2022/09/05 12:59
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:34
- acct_80E220D30 transfers_to acct_80FA597C0 amount: 5261.44 Swiss Franc via: Cheque timestamp: 2022/09/05 13:34
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/05 13:42
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/05 13:48
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/05 13:53
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/05 13:54
- acct_80E47E170 transfers_to acct_80E859270 amount: 3732.24 Swiss Franc via: Cheque timestamp: 2022/09/05 15:37
- acct_80E5AE300 transfers_to acct_80F122900 amount: 33546.55 Swiss Franc via: Cheque timestamp: 2022/09/05 15:40
- acct_80E5AE300 transfers_to acct_80F122900 amount: 371.10 Swiss Franc via: ACH timestamp: 2022/09/05 15:42
- acct_80E47E170 transfers_to acct_80E859270 amount: 574.45 Swiss Franc via: ACH timestamp: 2022/09/05 15:48
- acct_80E47E170 transfers_to acct_80E859270 amount: 763.65 Swiss Franc via: Cash timestamp: 2022/09/05 15:53
- acct_80E47E170 transfers_to acct_80E859270 amount: 505.50 Swiss Franc via: Wire timestamp: 2022/09/05 15:55
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 42.41 Swiss Franc via: Cash timestamp: 2022/09/05 16:12
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 54.97 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:16
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 69.27 Swiss Franc via: Cheque timestamp: 2022/09/05 16:27
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 28.67 Swiss Franc via: Cheque timestamp: 2022/09/05 16:30
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 156.77 Swiss Franc via: ACH timestamp: 2022/09/05 16:48
- acct_80E5AE300 transfers_to acct_80E5B0AF0 amount: 148.32 Swiss Franc via: Cash timestamp: 2022/09/05 17:00
- acct_100428978 transfers_to acct_80DC32AB0 amount: 55.42 Swiss Franc via: Cheque timestamp: 2022/09/05 17:04
- acct_80E5AE300 transfers_to acct_80E5B0AF0 amount: 4391.06 Swiss Franc via: Cheque timestamp: 2022/09/05 17:05
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/05 17:07
- acct_8000C8380 transfers_to acct_80DC024A0 amount: 364.13 Swiss Franc via: ACH timestamp: 2022/09/05 18:08
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 5901.99 Swiss Franc via: Cheque timestamp: 2022/09/05 18:09
- acct_8000C8380 transfers_to acct_80DC024A0 amount: 6209.00 Swiss Franc via: Cheque timestamp: 2022/09/05 18:16
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 3288.78 Swiss Franc via: Wire timestamp: 2022/09/05 18:20
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 9469.78 Swiss Franc via: Cheque timestamp: 2022/09/05 18:32
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 1977.37 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:32
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/05 18:35
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 81.35 Swiss Franc via: Cheque timestamp: 2022/09/05 18:46
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 155.69 Swiss Franc via: Cash timestamp: 2022/09/05 18:49
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 410.59 Swiss Franc via: Cash timestamp: 2022/09/05 18:50
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 149.26 Swiss Franc via: Cheque timestamp: 2022/09/05 18:52
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 77.37 Swiss Franc via: Cash timestamp: 2022/09/05 18:52
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 181.97 Swiss Franc via: ACH timestamp: 2022/09/05 18:52
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 16054.08 Swiss Franc via: Cheque timestamp: 2022/09/05 18:53
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 146.48 Swiss Franc via: ACH timestamp: 2022/09/05 18:58
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4916.41 Swiss Franc via: Cheque timestamp: 2022/09/05 19:33
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4862.05 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:40
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/05 20:09
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:09
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 292.81 Swiss Franc via: Wire timestamp: 2022/09/05 20:10
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 1832.80 Swiss Franc via: Cash timestamp: 2022/09/05 20:12
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/05 20:20
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 9570.24 Swiss Franc via: Cheque timestamp: 2022/09/05 20:25
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 2437.19 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:27
- acct_8000C94C0 transfers_to acct_80E5AE300 amount: 803.15 Swiss Franc via: Cheque timestamp: 2022/09/05 21:10
- acct_8000C94C0 transfers_to acct_80E5AE300 amount: 2643.55 Swiss Franc via: ACH timestamp: 2022/09/05 21:20
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 223.53 Swiss Franc via: Wire timestamp: 2022/09/05 21:47
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 5257.29 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:54
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 753.56 Swiss Franc via: ACH timestamp: 2022/09/05 21:54
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 1164.93 Swiss Franc via: Cheque timestamp: 2022/09/05 21:58
- acct_80DBF94B0 transfers_to acct_80DC024A0 amount: 85.92 Swiss Franc via: Cheque timestamp: 2022/09/05 22:16
- acct_80DBF94B0 transfers_to acct_80DC024A0 amount: 43.83 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:19
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 146.48 Swiss Franc via: ACH timestamp: 2022/09/06 00:17
- acct_80DC16BF0 transfers_to acct_80E2886D0 amount: 66.54 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:20
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 81.35 Swiss Franc via: Cheque timestamp: 2022/09/06 00:25
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4862.05 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:32
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4916.41 Swiss Franc via: Cheque timestamp: 2022/09/06 00:47
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 190.65 Swiss Franc via: Cheque timestamp: 2022/09/06 02:04
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 183.68 Swiss Franc via: Cheque timestamp: 2022/09/06 02:07
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 52.70 Swiss Franc via: Cash timestamp: 2022/09/06 02:07
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 812.24 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:08
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/06 02:53
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 9469.78 Swiss Franc via: Cheque timestamp: 2022/09/06 04:30
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 3288.78 Swiss Franc via: Wire timestamp: 2022/09/06 04:32
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 155.69 Swiss Franc via: Cash timestamp: 2022/09/06 04:37
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 1977.37 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:39
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 5901.99 Swiss Franc via: Cheque timestamp: 2022/09/06 04:52
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 181.97 Swiss Franc via: ACH timestamp: 2022/09/06 04:54
- acct_80E220D30 transfers_to acct_80FA597C0 amount: 5261.44 Swiss Franc via: Cheque timestamp: 2022/09/06 04:59
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/06 05:08
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:24
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 410.59 Swiss Franc via: Cash timestamp: 2022/09/06 05:33
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 16054.08 Swiss Franc via: Cheque timestamp: 2022/09/06 05:49
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/06 06:01
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/06 06:07
- acct_80DBDBFD0 transfers_to acct_80E430120 amount: 260.97 Swiss Franc via: Cheque timestamp: 2022/09/06 06:13
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 455.25 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:33
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 209.43 Swiss Franc via: ACH timestamp: 2022/09/06 07:34
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 1427.99 Swiss Franc via: Cheque timestamp: 2022/09/06 07:38
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 80.86 Swiss Franc via: Cash timestamp: 2022/09/06 07:40
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 12883.69 Swiss Franc via: ACH timestamp: 2022/09/06 08:33
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 2861.62 Swiss Franc via: Cheque timestamp: 2022/09/06 08:35
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 9318.07 Swiss Franc via: Cash timestamp: 2022/09/06 08:41
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 2231.22 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:53
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- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 42.41 Swiss Franc via: Cash timestamp: 2022/09/06 10:36
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 69.27 Swiss Franc via: Cheque timestamp: 2022/09/06 10:41
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 54.97 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:43
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1711.01 Swiss Franc via: ACH timestamp: 2022/09/06 12:06
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1792.50 Swiss Franc via: Cheque timestamp: 2022/09/06 12:10
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 132.37 Swiss Franc via: Cheque timestamp: 2022/09/06 13:33
- acct_8000C94C0 transfers_to acct_80E5AE300 amount: 2643.55 Swiss Franc via: ACH timestamp: 2022/09/06 13:35
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 5257.29 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:37
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 753.56 Swiss Franc via: ACH timestamp: 2022/09/06 13:37
- acct_8000C94C0 transfers_to acct_80E5AE300 amount: 803.15 Swiss Franc via: Cheque timestamp: 2022/09/06 13:39
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 387.39 Swiss Franc via: Cash timestamp: 2022/09/06 13:41
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 1164.93 Swiss Franc via: Cheque timestamp: 2022/09/06 13:44
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 223.53 Swiss Franc via: Wire timestamp: 2022/09/06 13:58
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:02
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/06 14:04
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/06 14:07
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/06 15:01
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 6968.85 Swiss Franc via: Cash timestamp: 2022/09/06 15:09
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 3303.30 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:15
- acct_8000C8380 transfers_to acct_80DC024A0 amount: 364.13 Swiss Franc via: ACH timestamp: 2022/09/06 15:30
- acct_80E5AE300 transfers_to acct_80E5B0AF0 amount: 4391.06 Swiss Franc via: Cheque timestamp: 2022/09/06 15:32
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 77.37 Swiss Franc via: Cash timestamp: 2022/09/06 15:32
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 149.26 Swiss Franc via: Cheque timestamp: 2022/09/06 15:33
- acct_80E2886D0 transfers_to acct_80FAD09C0 amount: 678459.05 Swiss Franc via: Cheque timestamp: 2022/09/06 15:34
- acct_80E5AE300 transfers_to acct_80E5B0AF0 amount: 148.32 Swiss Franc via: Cash timestamp: 2022/09/06 15:46
- acct_8000C8380 transfers_to acct_80DC024A0 amount: 6209.00 Swiss Franc via: Cheque timestamp: 2022/09/06 15:47
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/06 16:37
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 156.77 Swiss Franc via: ACH timestamp: 2022/09/06 17:11
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 28.67 Swiss Franc via: Cheque timestamp: 2022/09/06 17:13
- acct_100428978 transfers_to acct_80DC32AB0 amount: 55.42 Swiss Franc via: Cheque timestamp: 2022/09/06 17:21
- acct_80E47E170 transfers_to acct_80E859270 amount: 574.45 Swiss Franc via: ACH timestamp: 2022/09/06 17:31
- acct_80E47E170 transfers_to acct_80E859270 amount: 763.65 Swiss Franc via: Cash timestamp: 2022/09/06 17:36
- acct_80E47E170 transfers_to acct_80E859270 amount: 3732.24 Swiss Franc via: Cheque timestamp: 2022/09/06 17:55
- acct_80E47E170 transfers_to acct_80E859270 amount: 505.50 Swiss Franc via: Wire timestamp: 2022/09/06 17:59
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 9570.24 Swiss Franc via: Cheque timestamp: 2022/09/06 18:01
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 292.81 Swiss Franc via: Wire timestamp: 2022/09/06 18:06
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 1832.80 Swiss Franc via: Cash timestamp: 2022/09/06 18:13
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 2437.19 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:15
- acct_80DBF94B0 transfers_to acct_80DC024A0 amount: 43.83 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:24
- acct_80DBF94B0 transfers_to acct_80DC024A0 amount: 85.92 Swiss Franc via: Cheque timestamp: 2022/09/06 18:27
- acct_80E5AE300 transfers_to acct_80F122900 amount: 371.10 Swiss Franc via: ACH timestamp: 2022/09/06 19:13
- acct_80E5AE300 transfers_to acct_80F122900 amount: 33546.55 Swiss Franc via: Cheque timestamp: 2022/09/06 19:27
- acct_8000C8380 transfers_to acct_80E2886D0 amount: 188.71 Swiss Franc via: Cheque timestamp: 2022/09/06 19:45
- acct_8000C8380 transfers_to acct_80E213E30 amount: 17217.61 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:13
- acct_80E213E30 transfers_to acct_80E264720 amount: 189.07 Swiss Franc via: Cheque timestamp: 2022/09/06 20:14
- acct_8000C8380 transfers_to acct_80E213E30 amount: 31533.50 Swiss Franc via: Cheque timestamp: 2022/09/06 20:19
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/06 21:30
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/06 21:35
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/06 21:36
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:55
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 1221594.34 Swiss Franc via: Cheque timestamp: 2022/09/06 21:57
- acct_8000C8380 transfers_to acct_80E47E170 amount: 183.84 Swiss Franc via: Cheque timestamp: 2022/09/06 22:14
- acct_100428978 transfers_to acct_80DBD9750 amount: 5280.29 Swiss Franc via: Cash timestamp: 2022/09/06 22:18
- acct_8000C8380 transfers_to acct_80E47E170 amount: 305.71 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:18
- acct_100428978 transfers_to acct_80DBD9750 amount: 866.47 Swiss Franc via: Cheque timestamp: 2022/09/06 22:20
- acct_80DBDF650 transfers_to acct_80F082CD0 amount: 315.77 Swiss Franc via: Cheque timestamp: 2022/09/06 23:21
- acct_80DBDF650 transfers_to acct_80F082CD0 amount: 153.65 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:28
- acct_80E993D30 transfers_to acct_80E220D30 amount: 152.90 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:00
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/07 00:00
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/07 00:05
- acct_80E5AE300 transfers_to acct_80F122900 amount: 33546.55 Swiss Franc via: Cheque timestamp: 2022/09/07 00:11
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:15
- acct_80F12F9A0 transfers_to acct_80E2886D0 amount: 426.46 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:19
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/07 00:24
- acct_80E5AE300 transfers_to acct_80F122900 amount: 371.10 Swiss Franc via: ACH timestamp: 2022/09/07 00:27
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/07 00:59
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/07 01:38
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/07 01:55
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 2437.19 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:01
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/07 02:08
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1711.01 Swiss Franc via: ACH timestamp: 2022/09/07 02:16
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1792.50 Swiss Franc via: Cheque timestamp: 2022/09/07 02:17
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 292.81 Swiss Franc via: Wire timestamp: 2022/09/07 02:19
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/07 02:21
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:26
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 9570.24 Swiss Franc via: Cheque timestamp: 2022/09/07 02:26
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 1832.80 Swiss Franc via: Cash timestamp: 2022/09/07 02:27
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 2861.62 Swiss Franc via: Cheque timestamp: 2022/09/07 02:34
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 9318.07 Swiss Franc via: Cash timestamp: 2022/09/07 02:40
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 3919.53 Swiss Franc via: Wire timestamp: 2022/09/07 02:42
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 2231.22 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:50
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 12883.69 Swiss Franc via: ACH timestamp: 2022/09/07 02:51
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 455.25 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:03
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 1427.99 Swiss Franc via: Cheque timestamp: 2022/09/07 03:10
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 80.86 Swiss Franc via: Cash timestamp: 2022/09/07 03:15
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 209.43 Swiss Franc via: ACH timestamp: 2022/09/07 03:15
- acct_80E213E30 transfers_to acct_80E264720 amount: 189.07 Swiss Franc via: Cheque timestamp: 2022/09/07 03:56
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 54.97 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:09
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 42.41 Swiss Franc via: Cash timestamp: 2022/09/07 06:12
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 69.27 Swiss Franc via: Cheque timestamp: 2022/09/07 06:27
- acct_8000C94C0 transfers_to acct_80E5AE300 amount: 803.15 Swiss Franc via: Cheque timestamp: 2022/09/07 06:31
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/07 06:39
- acct_8000C94C0 transfers_to acct_80E5AE300 amount: 2643.55 Swiss Franc via: ACH timestamp: 2022/09/07 06:40
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:44
- acct_8000C8380 transfers_to acct_80E47E170 amount: 305.71 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:36
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 156.77 Swiss Franc via: ACH timestamp: 2022/09/07 08:40
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 28.67 Swiss Franc via: Cheque timestamp: 2022/09/07 08:41
- acct_8000C8380 transfers_to acct_80E47E170 amount: 183.84 Swiss Franc via: Cheque timestamp: 2022/09/07 08:48
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/07 09:44
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 132.37 Swiss Franc via: Cheque timestamp: 2022/09/07 09:45
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 387.39 Swiss Franc via: Cash timestamp: 2022/09/07 09:54
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4862.05 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:01
- acct_80E5AE300 transfers_to acct_80E5B0AF0 amount: 148.32 Swiss Franc via: Cash timestamp: 2022/09/07 11:14
- acct_80E5AE300 transfers_to acct_80E5B0AF0 amount: 4391.06 Swiss Franc via: Cheque timestamp: 2022/09/07 11:19
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4916.41 Swiss Franc via: Cheque timestamp: 2022/09/07 11:24
- acct_8000C8380 transfers_to acct_80E213E30 amount: 31533.50 Swiss Franc via: Cheque timestamp: 2022/09/07 11:25
- acct_8000C8380 transfers_to acct_80E213E30 amount: 17217.61 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:29
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 3288.78 Swiss Franc via: Wire timestamp: 2022/09/07 11:42
- acct_100428978 transfers_to acct_80DBD9750 amount: 5280.29 Swiss Franc via: Cash timestamp: 2022/09/07 11:46
- acct_100428978 transfers_to acct_80DBD9750 amount: 866.47 Swiss Franc via: Cheque timestamp: 2022/09/07 11:50
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 5901.99 Swiss Franc via: Cheque timestamp: 2022/09/07 11:58
- acct_80E47E170 transfers_to acct_80E859270 amount: 3732.24 Swiss Franc via: Cheque timestamp: 2022/09/07 12:02
- acct_80E47E170 transfers_to acct_80E859270 amount: 574.45 Swiss Franc via: ACH timestamp: 2022/09/07 12:13
- acct_80E47E170 transfers_to acct_80E859270 amount: 763.65 Swiss Franc via: Cash timestamp: 2022/09/07 12:14
- acct_80E47E170 transfers_to acct_80E859270 amount: 505.50 Swiss Franc via: Wire timestamp: 2022/09/07 12:16
- acct_80DBDBFD0 transfers_to acct_80E430120 amount: 260.97 Swiss Franc via: Cheque timestamp: 2022/09/07 13:38
- acct_8000C8380 transfers_to acct_80E2886D0 amount: 188.71 Swiss Franc via: Cheque timestamp: 2022/09/07 14:17
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 16054.08 Swiss Franc via: Cheque timestamp: 2022/09/07 14:26
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 410.59 Swiss Franc via: Cash timestamp: 2022/09/07 14:29
- acct_80E220D30 transfers_to acct_80FA597C0 amount: 5261.44 Swiss Franc via: Cheque timestamp: 2022/09/07 14:49
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 149.26 Swiss Franc via: Cheque timestamp: 2022/09/07 16:02
- acct_80DBDF650 transfers_to acct_80F082CD0 amount: 315.77 Swiss Franc via: Cheque timestamp: 2022/09/07 16:09
- acct_80E2886D0 transfers_to acct_80FAD09C0 amount: 678459.05 Swiss Franc via: Cheque timestamp: 2022/09/07 16:11
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 77.37 Swiss Franc via: Cash timestamp: 2022/09/07 16:11
- acct_80DBDF650 transfers_to acct_80F082CD0 amount: 153.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:19
- acct_80DBF94B0 transfers_to acct_80DC024A0 amount: 85.92 Swiss Franc via: Cheque timestamp: 2022/09/07 16:54
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 1221594.34 Swiss Franc via: Cheque timestamp: 2022/09/07 16:55
- acct_80DBF94B0 transfers_to acct_80DC024A0 amount: 43.83 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:55
- acct_100428978 transfers_to acct_80DC32AB0 amount: 55.42 Swiss Franc via: Cheque timestamp: 2022/09/07 17:00
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/07 18:15
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 1164.93 Swiss Franc via: Cheque timestamp: 2022/09/07 18:35
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 6968.85 Swiss Franc via: Cash timestamp: 2022/09/07 18:41
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 753.56 Swiss Franc via: ACH timestamp: 2022/09/07 18:42
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 3303.30 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:44
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 5257.29 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:45
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 223.53 Swiss Franc via: Wire timestamp: 2022/09/07 18:51
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 190.65 Swiss Franc via: Cheque timestamp: 2022/09/07 19:35
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 812.24 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:36
- acct_8000C8380 transfers_to acct_80DC024A0 amount: 364.13 Swiss Franc via: ACH timestamp: 2022/09/07 19:39
- acct_8000C8380 transfers_to acct_80DC024A0 amount: 6209.00 Swiss Franc via: Cheque timestamp: 2022/09/07 19:54
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 183.68 Swiss Franc via: Cheque timestamp: 2022/09/07 20:11
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 52.70 Swiss Franc via: Cash timestamp: 2022/09/07 20:26
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 81.35 Swiss Franc via: Cheque timestamp: 2022/09/07 23:31
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 146.48 Swiss Franc via: ACH timestamp: 2022/09/07 23:39
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 181.97 Swiss Franc via: ACH timestamp: 2022/09/07 23:53
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 1977.37 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:56
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 155.69 Swiss Franc via: Cash timestamp: 2022/09/07 23:58
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 9469.78 Swiss Franc via: Cheque timestamp: 2022/09/07 23:59
- acct_80E7DC8C0 transfers_to acct_80E213E30 amount: 16.14 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:03
- acct_80E993D30 transfers_to acct_80E220D30 amount: 2.89 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:14
- acct_80F9B6F90 transfers_to acct_80E47E170 amount: 18.08 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:23
- acct_100428978 transfers_to acct_80DBD9750 amount: 5280.29 Swiss Franc via: Cash timestamp: 2022/09/08 00:31
- acct_100428978 transfers_to acct_80DBD9750 amount: 866.47 Swiss Franc via: Cheque timestamp: 2022/09/08 00:44
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1792.50 Swiss Franc via: Cheque timestamp: 2022/09/08 01:06
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- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 81.35 Swiss Franc via: Cheque timestamp: 2022/09/08 03:07
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 146.48 Swiss Franc via: ACH timestamp: 2022/09/08 03:29
- acct_80E5AE300 transfers_to acct_80F122900 amount: 371.10 Swiss Franc via: ACH timestamp: 2022/09/08 03:30
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 1832.80 Swiss Franc via: Cash timestamp: 2022/09/08 03:33
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 292.81 Swiss Franc via: Wire timestamp: 2022/09/08 03:33
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- acct_80E5AE300 transfers_to acct_80F122900 amount: 33546.55 Swiss Franc via: Cheque timestamp: 2022/09/08 03:58
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- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/08 04:48
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/08 05:00
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/08 05:23
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 190.65 Swiss Franc via: Cheque timestamp: 2022/09/08 05:55
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- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 181.97 Swiss Franc via: ACH timestamp: 2022/09/08 08:31
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 155.69 Swiss Franc via: Cash timestamp: 2022/09/08 08:48
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 9469.78 Swiss Franc via: Cheque timestamp: 2022/09/08 08:57
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 1977.37 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:58
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 149.26 Swiss Franc via: Cheque timestamp: 2022/09/08 09:00
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 455.25 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:01
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- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 209.43 Swiss Franc via: ACH timestamp: 2022/09/08 09:14
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 77.37 Swiss Franc via: Cash timestamp: 2022/09/08 09:17
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4916.41 Swiss Franc via: Cheque timestamp: 2022/09/08 09:21
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 1427.99 Swiss Franc via: Cheque timestamp: 2022/09/08 09:24
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 80.86 Swiss Franc via: Cash timestamp: 2022/09/08 09:29
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/08 09:32
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/08 10:38
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/08 10:42
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- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 156.77 Swiss Franc via: ACH timestamp: 2022/09/08 11:35
- acct_8000C8380 transfers_to acct_80E2886D0 amount: 188.71 Swiss Franc via: Cheque timestamp: 2022/09/08 11:38
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 28.67 Swiss Franc via: Cheque timestamp: 2022/09/08 11:45
- acct_80E47E170 transfers_to acct_80E859270 amount: 763.65 Swiss Franc via: Cash timestamp: 2022/09/08 12:02
- acct_80E47E170 transfers_to acct_80E859270 amount: 3732.24 Swiss Franc via: Cheque timestamp: 2022/09/08 12:03
- acct_80E47E170 transfers_to acct_80E859270 amount: 505.50 Swiss Franc via: Wire timestamp: 2022/09/08 12:10
- acct_80E47E170 transfers_to acct_80E859270 amount: 574.45 Swiss Franc via: ACH timestamp: 2022/09/08 12:27
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 753.56 Swiss Franc via: ACH timestamp: 2022/09/08 12:33
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 223.53 Swiss Franc via: Wire timestamp: 2022/09/08 12:34
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 5257.29 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:36
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 1164.93 Swiss Franc via: Cheque timestamp: 2022/09/08 12:56
- acct_8000C94C0 transfers_to acct_80E5AE300 amount: 2643.55 Swiss Franc via: ACH timestamp: 2022/09/08 13:33
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/08 13:34
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 132.37 Swiss Franc via: Cheque timestamp: 2022/09/08 13:43
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 387.39 Swiss Franc via: Cash timestamp: 2022/09/08 13:48
- acct_8000C94C0 transfers_to acct_80E5AE300 amount: 803.15 Swiss Franc via: Cheque timestamp: 2022/09/08 13:53
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- acct_8000C8380 transfers_to acct_80E213E30 amount: 31533.50 Swiss Franc via: Cheque timestamp: 2022/09/08 15:11
- acct_8000C8380 transfers_to acct_80E213E30 amount: 17217.61 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:29
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/08 16:42
- acct_80E5AE300 transfers_to acct_80E5B0AF0 amount: 4391.06 Swiss Franc via: Cheque timestamp: 2022/09/08 17:06
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 3288.78 Swiss Franc via: Wire timestamp: 2022/09/08 17:09
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 5901.99 Swiss Franc via: Cheque timestamp: 2022/09/08 17:17
- acct_80E5AE300 transfers_to acct_80E5B0AF0 amount: 148.32 Swiss Franc via: Cash timestamp: 2022/09/08 17:21
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 183.68 Swiss Franc via: Cheque timestamp: 2022/09/08 17:30
- acct_80E2886D0 transfers_to acct_80FAD09C0 amount: 678459.05 Swiss Franc via: Cheque timestamp: 2022/09/08 17:35
- acct_100428978 transfers_to acct_80DC32AB0 amount: 55.42 Swiss Franc via: Cheque timestamp: 2022/09/08 17:44
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 52.70 Swiss Franc via: Cash timestamp: 2022/09/08 17:59
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 69.27 Swiss Franc via: Cheque timestamp: 2022/09/08 18:00
- acct_8000C8380 transfers_to acct_80DC024A0 amount: 6209.00 Swiss Franc via: Cheque timestamp: 2022/09/08 18:06
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 54.97 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:14
- acct_8000C8380 transfers_to acct_80DC024A0 amount: 364.13 Swiss Franc via: ACH timestamp: 2022/09/08 18:15
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 42.41 Swiss Franc via: Cash timestamp: 2022/09/08 18:22
- acct_80DBF94B0 transfers_to acct_80DC024A0 amount: 43.83 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:10
- acct_80DBF94B0 transfers_to acct_80DC024A0 amount: 85.92 Swiss Franc via: Cheque timestamp: 2022/09/08 19:21
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 6968.85 Swiss Franc via: Cash timestamp: 2022/09/08 19:31
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 3303.30 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:47
- acct_8000C8380 transfers_to acct_80E47E170 amount: 305.71 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:57
- acct_8000C8380 transfers_to acct_80E47E170 amount: 183.84 Swiss Franc via: Cheque timestamp: 2022/09/08 20:58
- acct_80DBDBFD0 transfers_to acct_80E430120 amount: 260.97 Swiss Franc via: Cheque timestamp: 2022/09/08 21:18
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 2861.62 Swiss Franc via: Cheque timestamp: 2022/09/08 22:03
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 12883.69 Swiss Franc via: ACH timestamp: 2022/09/08 22:04
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 9318.07 Swiss Franc via: Cash timestamp: 2022/09/08 22:14
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- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 2231.22 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:17
- acct_80E220D30 transfers_to acct_80FA597C0 amount: 5261.44 Swiss Franc via: Cheque timestamp: 2022/09/08 22:24
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:00
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 410.59 Swiss Franc via: Cash timestamp: 2022/09/08 23:09
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/08 23:13
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/08 23:22
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/08 23:26
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 16054.08 Swiss Franc via: Cheque timestamp: 2022/09/08 23:29
- acct_80DBDF650 transfers_to acct_80F082CD0 amount: 315.77 Swiss Franc via: Cheque timestamp: 2022/09/08 23:35
- acct_80DBDF650 transfers_to acct_80F082CD0 amount: 153.65 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:43
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 1221594.34 Swiss Franc via: Cheque timestamp: 2022/09/08 23:49
- acct_80E2886D0 transfers_to acct_80FAD09C0 amount: 678459.05 Swiss Franc via: Cheque timestamp: 2022/09/09 00:08
- acct_80ED1DB60 transfers_to acct_80E213E30 amount: 106.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:14
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 5901.99 Swiss Franc via: Cheque timestamp: 2022/09/09 00:34
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 77.37 Swiss Franc via: Cash timestamp: 2022/09/09 00:40
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 3288.78 Swiss Franc via: Wire timestamp: 2022/09/09 00:41
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 149.26 Swiss Franc via: Cheque timestamp: 2022/09/09 00:45
- acct_100428978 transfers_to acct_80F435EC0 amount: 7879530.93 Swiss Franc via: Cheque timestamp: 2022/09/09 01:30
- acct_8000C8380 transfers_to acct_80E47E170 amount: 183.84 Swiss Franc via: Cheque timestamp: 2022/09/09 01:37
- acct_100428978 transfers_to acct_80F435EC0 amount: 32271938.52 Swiss Franc via: Cash timestamp: 2022/09/09 01:38
- acct_100428978 transfers_to acct_80F435EC0 amount: 26901.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:44
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 3303.30 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:45
- acct_8000C8380 transfers_to acct_80E47E170 amount: 305.71 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:54
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 6968.85 Swiss Franc via: Cash timestamp: 2022/09/09 01:56
- acct_80DBF2DB0 transfers_to acct_80DBDBFD0 amount: 13418.92 Swiss Franc via: Cheque timestamp: 2022/09/09 02:17
- acct_80DC09620 transfers_to acct_80E220D30 amount: 3510.67 Swiss Franc via: Cheque timestamp: 2022/09/09 02:30
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 812.24 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:21
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 190.65 Swiss Franc via: Cheque timestamp: 2022/09/09 03:29
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/09 03:47
- acct_80DBDF650 transfers_to acct_80F082CD0 amount: 315.77 Swiss Franc via: Cheque timestamp: 2022/09/09 03:47
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:49
- acct_80DBDF650 transfers_to acct_80F082CD0 amount: 153.65 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:56
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/09 04:07
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 1977.37 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:11
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 181.97 Swiss Franc via: ACH timestamp: 2022/09/09 04:14
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 743.33 Swiss Franc via: Cheque timestamp: 2022/09/09 04:16
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 155.69 Swiss Franc via: Cash timestamp: 2022/09/09 04:19
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 491.01 Swiss Franc via: Cash timestamp: 2022/09/09 04:21
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 9469.78 Swiss Franc via: Cheque timestamp: 2022/09/09 04:24
- acct_80E5AE300 transfers_to acct_80E5B0AF0 amount: 148.32 Swiss Franc via: Cash timestamp: 2022/09/09 04:39
- acct_80E5AE300 transfers_to acct_80E5B0AF0 amount: 4391.06 Swiss Franc via: Cheque timestamp: 2022/09/09 04:44
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 28.67 Swiss Franc via: Cheque timestamp: 2022/09/09 04:47
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 156.77 Swiss Franc via: ACH timestamp: 2022/09/09 04:48
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 209.43 Swiss Franc via: ACH timestamp: 2022/09/09 05:02
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 1427.99 Swiss Franc via: Cheque timestamp: 2022/09/09 05:04
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 455.25 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:05
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 80.86 Swiss Franc via: Cash timestamp: 2022/09/09 05:15
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- acct_80DC16BF0 transfers_to acct_80E2886D0 amount: 14107.12 Swiss Franc via: Cheque timestamp: 2022/09/09 07:10
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/09 08:05
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 52.70 Swiss Franc via: Cash timestamp: 2022/09/09 08:14
- acct_80E220D30 transfers_to acct_80E9A0860 amount: 183.68 Swiss Franc via: Cheque timestamp: 2022/09/09 08:19
- acct_80DBF94B0 transfers_to acct_80DC024A0 amount: 43.83 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:43
- acct_80DBF94B0 transfers_to acct_80DC024A0 amount: 85.92 Swiss Franc via: Cheque timestamp: 2022/09/09 08:56
- acct_8000C94C0 transfers_to acct_80E5AE300 amount: 2643.55 Swiss Franc via: ACH timestamp: 2022/09/09 09:01
- acct_100428978 transfers_to acct_80F6F6B20 amount: 11100.74 Swiss Franc via: Cheque timestamp: 2022/09/09 09:04
- acct_8000C94C0 transfers_to acct_80E5AE300 amount: 803.15 Swiss Franc via: Cheque timestamp: 2022/09/09 09:06
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 223.53 Swiss Franc via: Wire timestamp: 2022/09/09 09:06
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 1164.93 Swiss Franc via: Cheque timestamp: 2022/09/09 09:12
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 5257.29 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:12
- acct_100428978 transfers_to acct_80F6F6B20 amount: 6001.94 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:24
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 753.56 Swiss Franc via: ACH timestamp: 2022/09/09 09:24
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 387.39 Swiss Franc via: Cash timestamp: 2022/09/09 09:45
- acct_80E2886D0 transfers_to acct_80E4799E0 amount: 132.37 Swiss Franc via: Cheque timestamp: 2022/09/09 09:57
- acct_80E5AE300 transfers_to acct_80F122900 amount: 371.10 Swiss Franc via: ACH timestamp: 2022/09/09 10:07
- acct_80E5AE300 transfers_to acct_80F122900 amount: 33546.55 Swiss Franc via: Cheque timestamp: 2022/09/09 10:11
- acct_80DBDBFD0 transfers_to acct_80E430120 amount: 260.97 Swiss Franc via: Cheque timestamp: 2022/09/09 11:00
- acct_8000C8380 transfers_to acct_80E2886D0 amount: 188.71 Swiss Franc via: Cheque timestamp: 2022/09/09 11:16
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 12883.69 Swiss Franc via: ACH timestamp: 2022/09/09 12:03
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 3919.53 Swiss Franc via: Wire timestamp: 2022/09/09 12:13
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 2861.62 Swiss Franc via: Cheque timestamp: 2022/09/09 12:23
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 9318.07 Swiss Franc via: Cash timestamp: 2022/09/09 12:28
- acct_80DBFE4A0 transfers_to acct_80DC1F160 amount: 2231.22 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:29
- acct_8000C8380 transfers_to acct_80DC024A0 amount: 6209.00 Swiss Franc via: Cheque timestamp: 2022/09/09 12:49
- acct_100428978 transfers_to acct_80DC32AB0 amount: 55.42 Swiss Franc via: Cheque timestamp: 2022/09/09 12:50
- acct_8000C8380 transfers_to acct_80DC024A0 amount: 364.13 Swiss Franc via: ACH timestamp: 2022/09/09 12:55
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/09 13:31
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:33
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/09 13:38
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/09 13:59
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/09 14:38
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 54.97 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:39
- acct_80E47E170 transfers_to acct_80E859270 amount: 763.65 Swiss Franc via: Cash timestamp: 2022/09/09 14:42
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/09 14:43
- acct_80E47E170 transfers_to acct_80E859270 amount: 574.45 Swiss Franc via: ACH timestamp: 2022/09/09 14:43
- acct_80E47E170 transfers_to acct_80E859270 amount: 505.50 Swiss Franc via: Wire timestamp: 2022/09/09 14:49
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 69.27 Swiss Franc via: Cheque timestamp: 2022/09/09 14:50
- acct_80E47E170 transfers_to acct_80E859270 amount: 3732.24 Swiss Franc via: Cheque timestamp: 2022/09/09 14:53
- acct_8000C8E80 transfers_to acct_8000C8E80 amount: 42.41 Swiss Franc via: Cash timestamp: 2022/09/09 14:57
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:59
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/09 15:14
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/09 16:31
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4916.41 Swiss Franc via: Cheque timestamp: 2022/09/09 16:34
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 4862.05 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:34
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/09 16:50
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 81.35 Swiss Franc via: Cheque timestamp: 2022/09/09 18:17
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 146.48 Swiss Franc via: ACH timestamp: 2022/09/09 18:26
- acct_80E220D30 transfers_to acct_80FA597C0 amount: 5261.44 Swiss Franc via: Cheque timestamp: 2022/09/09 20:29
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 9570.24 Swiss Franc via: Cheque timestamp: 2022/09/09 20:34
- acct_100428978 transfers_to acct_80DBD9750 amount: 5280.29 Swiss Franc via: Cash timestamp: 2022/09/09 20:35
- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 292.81 Swiss Franc via: Wire timestamp: 2022/09/09 20:35
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- acct_80DC024A0 transfers_to acct_80E98FBA0 amount: 2437.19 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:41
- acct_100428978 transfers_to acct_80DBD9750 amount: 866.47 Swiss Franc via: Cheque timestamp: 2022/09/09 20:58
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 1221594.34 Swiss Franc via: Cheque timestamp: 2022/09/09 21:02
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1792.50 Swiss Franc via: Cheque timestamp: 2022/09/09 21:06
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1711.01 Swiss Franc via: ACH timestamp: 2022/09/09 21:08
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 63707.49 Swiss Franc via: Wire timestamp: 2022/09/09 21:11
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 21926.75 Swiss Franc via: Cheque timestamp: 2022/09/09 21:19
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 17618.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:19
- acct_8000C8380 transfers_to acct_80E213E30 amount: 31533.50 Swiss Franc via: Cheque timestamp: 2022/09/09 21:32
- acct_8000C8380 transfers_to acct_80E213E30 amount: 17217.61 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:49
- acct_8000C8380 transfers_to acct_8000C8380 amount: 1537.26 Swiss Franc via: ACH timestamp: 2022/09/09 22:05
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 16054.08 Swiss Franc via: Cheque timestamp: 2022/09/09 22:35
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 410.59 Swiss Franc via: Cash timestamp: 2022/09/09 22:50
- acct_80E213E30 transfers_to acct_80E264720 amount: 189.07 Swiss Franc via: Cheque timestamp: 2022/09/09 23:30
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 1977.37 Swiss Franc via: Credit Card timestamp: 2022/09/10 03:35
- acct_8000C8380 transfers_to acct_80E220D30 amount: 4776.61 Swiss Franc via: Cheque timestamp: 2022/09/10 03:37
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 9469.78 Swiss Franc via: Cheque timestamp: 2022/09/10 03:43
- acct_8000C8380 transfers_to acct_80E220D30 amount: 13049.52 Swiss Franc via: Cash timestamp: 2022/09/10 03:44
- acct_8000C8380 transfers_to acct_80E2886D0 amount: 188.71 Swiss Franc via: Cheque timestamp: 2022/09/10 03:46
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 181.97 Swiss Franc via: ACH timestamp: 2022/09/10 03:48
- acct_80DC024A0 transfers_to acct_80DC562E0 amount: 155.69 Swiss Franc via: Cash timestamp: 2022/09/10 03:57
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 1427.99 Swiss Franc via: Cheque timestamp: 2022/09/10 04:30
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 455.25 Swiss Franc via: Credit Card timestamp: 2022/09/10 04:30
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 209.43 Swiss Franc via: ACH timestamp: 2022/09/10 04:34
- acct_8000C94C0 transfers_to acct_8000C94C0 amount: 80.86 Swiss Franc via: Cash timestamp: 2022/09/10 04:39
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 5901.99 Swiss Franc via: Cheque timestamp: 2022/09/10 08:11
- acct_8000C8380 transfers_to acct_80DBFE4A0 amount: 3288.78 Swiss Franc via: Wire timestamp: 2022/09/10 08:14
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 6968.85 Swiss Franc via: Cash timestamp: 2022/09/10 08:35
- acct_80DBDF650 transfers_to acct_80DC36BE0 amount: 3303.30 Swiss Franc via: Credit Card timestamp: 2022/09/10 08:52
- acct_80E47E170 transfers_to acct_80E961320 amount: 1214.79 Swiss Franc via: Cheque timestamp: 2022/09/10 10:28
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 190.65 Swiss Franc via: Cheque timestamp: 2022/09/10 12:32
- acct_80E2886D0 transfers_to acct_80F20D120 amount: 812.24 Swiss Franc via: Credit Card timestamp: 2022/09/10 12:44
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/10 15:33
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/10 15:49
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/10 15:57
- acct_80DC05E80 transfers_to acct_80DC09620 amount: 2291.83 Swiss Franc via: Cheque timestamp: 2022/09/10 16:10
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 1164.93 Swiss Franc via: Cheque timestamp: 2022/09/10 18:05
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 5257.29 Swiss Franc via: Credit Card timestamp: 2022/09/10 18:14
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 223.53 Swiss Franc via: Wire timestamp: 2022/09/10 18:20
- acct_80E5AE300 transfers_to acct_80F538F20 amount: 753.56 Swiss Franc via: ACH timestamp: 2022/09/10 18:21
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 149.26 Swiss Franc via: Cheque timestamp: 2022/09/10 18:26
- acct_8000CEEE0 transfers_to acct_80DBDF650 amount: 77.37 Swiss Franc via: Cash timestamp: 2022/09/10 18:29
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/10 18:56
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 410.59 Swiss Franc via: Cash timestamp: 2022/09/10 19:33
- acct_100428978 transfers_to acct_80DBF2DB0 amount: 16054.08 Swiss Franc via: Cheque timestamp: 2022/09/10 19:58
- acct_8000C8380 transfers_to acct_80E213E30 amount: 17217.61 Swiss Franc via: Credit Card timestamp: 2022/09/10 20:11
- acct_8000C8380 transfers_to acct_80E213E30 amount: 31533.50 Swiss Franc via: Cheque timestamp: 2022/09/10 20:20
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 4417.73 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:11
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 5237.35 Swiss Franc via: ACH timestamp: 2022/09/10 22:13
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 1615.07 Swiss Franc via: Wire timestamp: 2022/09/10 22:16
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 28.67 Swiss Franc via: Cheque timestamp: 2022/09/10 22:17
- acct_80E47E170 transfers_to acct_80F435EC0 amount: 3263.81 Swiss Franc via: Cheque timestamp: 2022/09/10 22:25
- acct_80E2886D0 transfers_to acct_80F6F6B20 amount: 156.77 Swiss Franc via: ACH timestamp: 2022/09/10 22:28
- acct_100428978 transfers_to acct_80DC32AB0 amount: 55.42 Swiss Franc via: Cheque timestamp: 2022/09/10 22:28
- acct_80F2E7070 transfers_to acct_80F2E7070 amount: 1689.97 Swiss Franc via: ACH timestamp: 2022/09/12 15:09

SUMMARY STATISTICS:
  Total transactions: 903
  Unique accounts: 64
  Total volume: 159,075,116.27
  Avg transaction: 176,162.92
  Time span: 831 units
  Max out-degree: 131 (node: 0118_8000C8380)
  Max in-degree: 48 (node: 0112_8000C94C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)